The same thing that happened to the two previous customers happened to me! I do still have all my paperwork so if a lawyer is interested in helping us out I have all my documentation including Western Union money order paperwork. Basically they contacted me when I was in the process of looking for a loan through a regular lending institution. They told me about the insurance premium I would have to pay in order to receive my $5000 loan. I sent them $700 and I was assured by several employees named Tony Scott and Peter Santos which I am sure are alias names once I wired that amount I would receive my loan deposited in my account the next day even though they wanted me to pay a $1400 premium.
Prior to wiring the money they sent me all the proper documentation so I thought it was a legitamite transaction. I checked my account the next day and NOTHING, so I called and asked them what had happened to the funds and the representative Peter Santos said his supervisor had put a stop on my account because I didn't pay the full premium, after I went back and forth with him and his manager (probably his brother) he suggested I get a payday loan or borrow the money at that point I knew these jokers had pulled a fast one on me!
I got so furious at myself and these con-men, I called everyday for almost 2 months and the gave me the same bs story about sending out a certified refund and nobody being home to sign for it but I knew that was a lie, so I called Western Union filed a report with the FBI for Internet fraud and I called everyday until they changed their number or someone shut them down, I called to see about my refund which I knew wasn't coming so I everyday just to curse them out because at that point I knew that I wasn't getting a refund.
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